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Wed 31 Oct 2007, 14:07 INL / INP - Investec - Voting Rights And Capital
INL   INP
 INL   INP                                                                       
INL / INP - Investec - Voting Rights And Capital                                
Investec Limited                                                                
Incorporated in the Republic of South Africa                                    
Registration number 1925/002833/06                                              
JSE share code: INL                                                             
ISIN: ZAE000081949                                                              
Investec plc                                                                    
Incorporated in England and Wales                                               
Registration number 3633621                                                     
JSE share code: INP                                                             
ISIN: GB00B17BBQ50                                                              
VOTING RIGHTS AND CAPITAL                                                       
As part of the dual listed company (`DLC`) structure, Investec plc and          
Investec Limited notify both the London Stock Exchange and the JSE Limited of   
matters which are required to be disclosed under the Disclosure, Transparency   
and Listing Rules of the United Kingdom Listing Authority (the `UKLA`) and/or   
the JSE Listing Requirements.                                                   
Accordingly, we advise of the following in conformity with the UKLA`s           
Disclosure and Transparency Rule 5.6.1:                                         
As at 30th October 2007, Investec plc`s issued capital consists of 422,065,674  
ordinary shares of GBP0.0002 each "the Ordinary Shares". Of these 3,638,918     
Ordinary Shares are held in treasury at the date of this announcement and       
therefore the total number of voting rights in the Company is 418,426,756.      
The figure of 418,426,756 Ordinary Shares may be used by shareholders as the    
denominator for the calculations by which they will determine if they are       
required to notify their interest in, or a change to their interest in,         
Investec plc under the FSA`s Disclosure and Transparency Rules.                 
For further information, please contact:                                        
Mr. David Miller                                                                
Investec plc                                                                    
Company Secretary                                                               
+ 44 (0)207 597 4541                                                            
Date: 31 October 2007                                                           
Notes:                                                                          
Investec plc also has one Special Voting Share in issue to facilitate joint     
voting by shareholders of Investec plc and Investec Limited on joint            
electorate actions.                                                             
Investec Limited`s capital consists of 231,444,160 ordinary shares of           
ZAR0.0002 each with voting rights. Investec Limited holds 11,493,946 ordinary   
shares in Treasury.                                                             
At the date of this announcement the issued voting capital of Investec Limited  
is 219,950,214 ordinary shares which may be exercised at General Meetings of    
Investec plc on the basis of one vote per share.                                
Further information on INVESTEC can be found on our internet site:              
www.investec.com                                                                
Date: 31/10/2007 14:07:10 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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